11th Annual ECEI

Increased Compliance Challenges When Doing Business in Latin America

  • Increased Compliance Challenges When Doing Business in Latin America

    Roan Lamp, Partner, De Brauw Blackstone Westbroek N.V..

    Evelien Pol, Global Compliance Director, OGI N.V..

    Daniel Maldonado, Partner, Sanchez Devanny Eseverri S.C.

    2023-03-22

    • Identify new compliance risks that have recently evolved in Latin America

    • Identify internal areas that have been recently impacted by evolved compliance risks in the region

    • Explore practical recommendations to deal with new challenge

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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